REGALEAD LIMITED
Company number 04211244 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Accounts for a medium company made up to 2025-12-31 · 33 pages | View document |
| 1 Jul 2026 | Termination of appointment of Christopher Andrew Regan as a secretary on 2026-06-22 · 1 page | View document |
| 1 Jul 2026 | Termination of appointment of Christopher Andrew Regan as a director on 2026-06-22 · 1 page | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 32 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 17 Feb 2025 | Appointment of Mr Paul Edwards as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 43 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 43 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 16 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 17 Jul 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 13 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | View document |
| 16 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 29 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT HENRY CRUISE / 01/01/2010 | View document |
| 9 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 17 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 16 Jun 2011 | DIRECTOR APPOINTED STEPHEN JOHN CLOUGH | View document |
| 16 Jun 2011 | SECRETARY APPOINTED STEPHEN JOHN CLOUGH | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WHALLEY | View document |
| 25 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BAKER / 01/12/2009 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HUBBLE / 01/04/2011 | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RABONE | View document |
| 15 Dec 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RABONE / 04/05/2010 · 2 pages | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT HENRY CRUISE / 04/05/2010 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HUBBLE / 04/05/2010 | View document |
| 2 Jun 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 19 Jan 2010 | SECRETARY APPOINTED JOHN WHALLEY | View document |
| 19 Jan 2010 | DIRECTOR APPOINTED MR JOHN WHALLEY | View document |
| 19 Jan 2010 | DIRECTOR APPOINTED DARREN BAKER | View document |
| 14 Jan 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jan 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Jan 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 5340 | View document |
| 14 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jan 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CLOUGH | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOUGH | View document |
| 28 Sep 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS; AMEND | View document |
| 19 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 5 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CRUISE / 05/08/2008 | View document |
| 17 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 30 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 31 May 2007 | � SR 3600@1 20/10/06 | View document |
| 25 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2006 | ACQUISITION AGREEMENT 19/10/06 | View document |
| 31 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Oct 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 15 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 4 Dec 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: G OFFICE CHANGED 04/12/02 SHARSTON ROAD WYTHENSHAWE MANCHESTER M22 4TH | View document |
| 29 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2001 | DIRECTOR RESIGNED | View document |
| 17 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2001 | SECRETARY RESIGNED | View document |
| 14 Aug 2001 | � NC 100/10000 06/08/01 | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: G OFFICE CHANGED 14/08/01 BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER M2 2EE | View document |
| 14 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 | View document |
| 8 Aug 2001 | COMPANY NAME CHANGED MARPLACE (NUMBER 534) LIMITED CERTIFICATE ISSUED ON 08/08/01 | View document |
| 4 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |